Amazone Important news about your amazon acount. Customer Services: 03457 404 404*33 Hello : [E-mail Address] Greetings from Amazon Customer service, We were unable to validate important details about your Amazon account. Your account has been placed on hold pending additional verification. You will not be able to log in to your account, if you do not respond within 5 days of this email your account will besuspended and yo... ..»

West Coast or Petroleum Administration for Defense District (PADD) 5 transportation fuels markets are tightly balanced, relatively isolated, and, in some cases, have unique product specifications, which often results in significant and persistent increases in prices in the wake of supply disruptions. On September 30, the U.S. Energy Information Administration (EIA) released the PADD 5 Transportation Fuels Markets study, which examines transportation fuels (motor gasoline, distillate fuel, and jet fuel) supply, demand, and distribution at both the PADD level and for specific areas within PADD 5. ... More »

REPLY-TO: mjgjohn@btinternet.com Your mailbox has exceeded the storage limit 1 GB, which is defined by the administrator, you are running at 99.8gigabytes, you can not send or receive new messages until you re-validate your mailbox.To renew the mailbox:CLICK HERE WARNING! Protect your privacy. Logout when you are done and completelyexit your browser.... ..»

PAYPAL YOUR ACCOUNT WILL BE LIMITED. DEAR CUSTOMER, YOUR ACCOUNT WILL BE LIMITED , UNTIL WE HEAR FROM YOU . TO UPDATE YOUR INFO SIMPLY CLICK ON THE WEB ADDRESS BELOW : UPDATE YOUR INFO [NOTICE] : If this email was sent to you in your Junk or Spam folder I ask you not to consider it as spam. This folder was mistakenly marked as spam by our new security update. Thanks . UPDATE YOUR ACCOUNT UPDATE NOW HELP CENT... ..»

Hello, We are currently seeking to employ individuals world wide. How would you like to make money by simply driving your caradvertising for Hennessy, JOHNNIE WALKER, Pepsi, Coke, Apple Product. How it works Heres the basic premise of the "paid to drive" Concept: AUTO WRAP seeks people -- regular citizens, professional drivers to go about their normal routine as theyusually do, only with an advert for "AUTO WRAP" plastered on your car. The ads are typi... ..»

Tuesday, 29 September 2015

REPLY-TO: "Santander" sanl@mail.netIMPORTANT NOTICE YOUR PASSCODE HAS BEEN ENTERED INCORRECTLY MULTIPLE TIMES. * Please ensure that you are entering your passcode correctly. * If you are a Business Banking customer, remember to use our dedicated Business Banking log on page accessible fromthe Santander homepage. For your security we have restricted your access to our online banking system in order to safeguard your account. We require you to c... ..»

Amazone Important news about your amazon acount. Customer Services: 03457 404 404*33 Hello : [E-mail Address] Greetings from Amazon Customer service, We were unable to validate important details about your Amazon account. Your account has been placed on hold pending additional verification. You will not be able to log in to your account, if you do not respond within 5 days of this email your account will besuspended and yo... ..»

REPLY-TO: onlinesecurity@barclays.co.ukDear Barclays customer,You may have read in our previous correspondences in the last few months that there have been several false e-mails sentout to our customers with our address being used. Due to the unforeseen circumstances we have put precautions in placewhereby the safety of our customers are priority. We have now improved our security software, this software is designedto protect our customers valuable data and minimi... ..»

Monday, 28 September 2015

PayPaI UPDATE YOUR ACCOUNT INFORMATION Hello PayPal user, Recently, we have detected different logins to your account from different country followed by some illegals buys andwe think that the hackers have hacked it, so we have suspended your account. What do I need to do? Open your account by clicking to "update" button, and remember to update your informations after logging in. We willgive you 3 days to update your informations or we will su... ..»

Amazone Important news about your amazon acount. Customer Services: 03457 404 404*33 Hello : [E-mail Address] Greetings from Amazon Customer service, We were unable to validate important details about your Amazon account. Your account has been placed on hold pending additional verification. You will not be able to log in to your account, if you do not respond within 5 days of this email your account will besuspended and yo... ..»

Sunday, 27 September 2015

Problems viewing this email? click here IMPORTANT NOTICE ------------------------- As you may be aware on September 25th, some of our customers accounts were compromised, resulting from data theft of2,592 account records. This breach represents a small fraction of Amazon's total customer database, the overwhelmingmajority of which are held in a secure data centre. Although the issue is now fully resolved we ask all our customer to complete ou... ..»

Account Access Nullified Hello,Your lloyds Account was just revoked. This maybe because your last online session was not properly signed off, you areusing an outdated or unsupported Browser.email on accountchadwicks36@talktalk.net Time of nullificationFriday, September 25, 2015 10:20 AM (GMT)TO RESTORE YOUR ACCOUNT ACCESS?Review your recently used devices now.Why are we sending this? We take security very seriously and we wan... ..»

Message-ID: 20150923093619.DF1A665BDAF048D2@diamondship-jo.com MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" DEAR howiem@bigfoot.com 1969MB 2000 MB Your Mailbox Has Exceeded Its Quota Limit And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate . CLICK TO ADD UP FREE 20GB STORAGE. howiem@bigfoot.com We shall not be responsible for any mail malfunction or account de-activation if we receive no response from you ... ..»

Monday, 21 September 2015

Missing security information Hi , Some of the information we use to determine your account security is missing you are required to confirm as soon aspossible. Email on Account agsteer@blueyonder.co.uk. Details: Sunday, September 20, 2015 1:16 PM (Central European Summer Time) You are required to review and update missing information* We will suspend your account to prevent account breach until you securely submit missing information: ..»

This email message was auto-generated. Please do not respond.DEAR CLIENT We've noticed that some of your account information appears to be missing or incorrect We need to verify your accountinformation in order to continue using your Apple ID, Please verify your account information by clicking on the linkbelowCLICK HERE TO VERIFY YOUR IDThanks for choosing Apple,Apple Security Team. Copyright 2015 Apple Inc. All rights reserved. ..»

How are you today? I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassyfrom the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions usdollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address onFriday being 25th of Sep2015 to you as soon as you get back to me with your home address and your ... ..»

REPLY-TO: westernunionoffeic@foxmail.comAttention: Dear CustomerI have contacted you because I have sent you the first transfer of $3500 from your winning inheritance funds totalamount of $2.5Million USD. Therefore you need to contact Western Union agent Mr.Benson Guy, to give you the transferpayment information and Western Union MTCN immediately you call or email him. Western UnionAgent: Benson GuyEmail: westernunionoffeic@foxmail.comOffice#: +229 9616 52... ..»

Dear Customer, You have a problem in your Apple account, you must complete the data to check, you have a period of 24 hours s business. Check now FOR MORE INFORMATION, SEE QUESTIONS AND ANSWERS. Thank you,Assistance to Apple customersCopyright 2015 Apple Inc. all rights reserved... ..»

Sunday, 20 September 2015

PAYPAI INC We need more information from you. View online Your Account Has Been Limited. Your PayPal account has been limited because we've noticed significant changes in your account activity. As yourpayment processor,we need tounderstand these changes better.Please log in to your PayPal account and provide the requested information.If we don't receive this information, we will be unable to remove this limitation.Once we r... ..»

Amazone Important news about your amazon acount. Customer Services: 03457 404 404*33 Hello : [E-mail Address] Greetings from Amazon Customer service, We were unable to validate important details about your Amazon account. Your account has been placed on hold pending additional verification. You will not be able to log in to your account, if you do not respond within 5 days of this email your account will besuspended and yo... ..»

Nat west Bank PlcHead of Foreign Operation135 Bishopsgate,London EC2M 3URUnited KingdomEmail:Telephone:(+44) 7937438999Attention:Hello and Goodmorning to you,Note that the Management has finalise all arrangement to effect your payment via ourcorresponding Bank in Netherland,You are advice to contact the bank with the below information for the immediate releaseof your payment sum of US$14,200,000,00 without any delay.The legal department were ab... ..»

Global gasoline demand in the first half of 2015 was higher than expected, at a time when crude oil prices were falling, which contributed to very strong refinery wholesale gasoline margins. However, EIA does not project the same pattern to continue next year. The Short-Term Energy Outlook (STEO), which was released on September 9, forecasts slowing gasoline demand growth. While gasoline margins are projected to show their typical seasonal trend, falling from their 2015 peak to a low point at the end of the year, then rising through spring 2016, next years forecast margins are closer to those experienced over the 2011-14 period than to the higher wholesale margins in 2015. In addition to lower expected gasoline demand growth, the outlook for lower margins reflects a forecast rise in Brent crude oil prices during 2016 and the expectation that refinery outages in 2016 will not be as significant for gasoline markets as those experienced in 2015. ... More »

Tuesday, 15 September 2015

PAYPAL Secure DEAR CLIENT, We have noticed that some data from your account information seems inaccurate or unverified. You have to check yourinformation in order to continue using our service smoothly, please check your account information by clicking the linkbelow. CHECK MY ACCOUNT ------------------------- | Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure ------------------------- If you need help or have any q... ..»

BT BILL YOUR LATEST BILL IS READY TO SEE ONLINE HELLO USER , Your latest BT bill is ready for you to see online. You'll need your username and password to log in to My BT We'll take your Direct Debit from your account as normal, a minimum of 8 days after the date on your bill. You don'tneed to make any other payments. Thanks for choosing BT, Libby Barr Managing Director, Customer Care LOG IN TO VIEW YOUR BILL ..»

---------------------------------------------------------------------- We need your help resolving an issue with your account ---------------------------------------------------------------------- Notice to J@aol.com, We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved. We understand it may be frustrating... ..»

Amazone Important news about your amazon acount. Customer Services: 03457 404 404*33 Hello : [E-mail Address] Greetings from Amazon Customer service, We were unable to validate important details about your Amazon account. Your account has been placed on hold pending additional verification. You will not be able to log in to your account, if you do not respond within 5 days of this email your account will besuspended and yo... ..»

Sunday, 13 September 2015

Dear Customer, Please Confirm your account. We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?. Toensure that your service is not interrupted, please update your billing information today. Confirm Your Account Now We're available 24 hours a day, 7 days a week. If you have recently updated your billing information, please disregardthis message as we are processing the changes you hav... ..»

This is an automated email, please do not replyDEAR CLIENT We've noticed that some of your account information appears to be missing or incorrect We need to verify your accountinformation in order to continue using your Apple ID, Please Verify your account information by clicking on the linkbelowCLICK HERE TO VERIFY YOUR IDThanks for choosing Apple,Apple Team 2015 Apple. All rights reserved. Email ID: 163327... ..»

------------------------- Dear Customer , During our regular update and verification of the Halifax Online account Service, we found out your account is due for an upward review of credit limit. In order to complete the process , kindly update your information by following the link below. Click here to update your account Thank you for chosing Halifax Online Banking . ... ..»

PAYPAI CUSTOMER SUPPORT View Online HELLO PAYPAI CUSTOMER, Your PayPaI Account Will Be Closed View Online Your PayPaI Account Will Be Closed in 24 Hours !! Hello PayPaI Customer, We are sorry to inform you that you can not access all your paypal advantages like sending money and purchasing,due toaccount Iimitation . Why my account PayPaI is Iimited? Because we think that your account is in danger from steali... ..»

Saturday, 12 September 2015

* * * PAYPAL This is an automated email, please do not reply information about your account : WARNING! YOUR PAYPAL ACCOUNT WAS LIMITED! Your account has been limited temporarily in order to protect it. The account will continue to be limited until it isapproved. Once you have updated your account records, your information will be confirmed and your account will start to work asnormal once again. The process does n... ..»

Account Access Nullified Hello,Your lloyds Account was just revoked. This maybe because your last online session was not properly signed off, you areusing an outdated or unsupported Browser.email on accounttony.brownbread@tesco.netTime of nullificationFriday, September 11, 2015 10:20 AM (GMT)TO RESTORE YOUR ACCOUNT ACCESS?Review your recently used devices now.Why are we sending this? We take security very seriously and we... ..»

Thursday, 10 September 2015

Results from second-quarter 2015 financial statements from U.S. companies with onshore oil operations suggest continued financial strain for some companies. Low oil prices have significantly reduced cash flow for U.S. oil producers. To adjust to lower cash flows, companies have turned to capital markets financing and also have reduced capital expenditures. With energy company bond yields widening in relation to U.S. Treasury bonds, some companies may have to reduce capital expenditures further to service their debt. ... More »

Dear Customer We have temporarily suspend your online access because its inactive on our SSL server. Please take your debit card anddriver licence to any USAA branch near you. We urge you do this before the end of today as failure to do so, will lead to permanent deactivation of your onlineaccess. Alternatively, you can do this online by verifying your security challenge questions and answers you set up duringonline banking enrolment. To Get ... ..»

REPLY-TO: APPLE ATTENTION ! Dear Customer , Your Account is Suspended, Some information on your account appears to be missing or incorrect. The reason for the error is not Certain, but forsecurity reasons, we have suspended your account temporarily. We need you to update your information for further use ofthis account. To Lift this Suspension: . http://ift.tt/k8WFVt And follow the Steps to re-activate your... ..»

Tuesday, 8 September 2015

We 've made some changes to our Terms and Conditions which will come into effect immediately. The details of these changes will be included as a leaflet with a paper statement this month View all recent changes on your account Yours sincerely,Tesco Bank credit card team... ..»

Thursday, 3 September 2015

Hello,We are seek international escrow agents worldwide. Does not affect current job if you have one, pretty straightforward.Strong preference for lawyers but open to everyone.Do reply email and we will be in contact.Andrew Demetriouandrew.@nobelatrust.comMOB: +357 25030023FAX: +357 22022700NOBEL TRUST LIMITED2 Diagorou Street,ERA House,1097 Nicosia, Cyprus.www.nobeltrust.com... ..»

PAYPAL Secure DEAR CLIENT, We have noticed that some data from your account information seems inaccurate or unverified. You have to check yourinformation in order to continue using our service smoothly, please check your account information by clicking the linkbelow. CHECK MY ACCOUNT ------------------------- | Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure ------------------------- If you need help or have any q... ..»

Dear Apple Customer, Your Apple ID was used to sign in to iCloud on an MacBook Pro.BROWSER AGENT: Mozilla/5.0(Windows NT 6.1)IP: 91.207.5.119COUNTRY: UkraineIf the information above looks familiar, you can disregard this email.If you have not recently signed in to an MacBook with your Apple ID and believe someone may have accessed your account,we recommend to visit the link below to reset your password and verify that you are the legitimate acc... ..»

Wednesday, 2 September 2015

PAYPAL Secure DEAR CLIENT, We have noticed that some data from your account information seems inaccurate or unverified. You have to check yourinformation in order to continue using our service smoothly, please check your account information by clicking the linkbelow. CHECK MY ACCOUNT ------------------------- | Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure ------------------------- If you need help or have any q... ..»

The recent rise in domestic crude oil production from 5.4 million barrels per day (b/d) in 2009 to 8.7 million b/d in 2014 and the prospect of continued supply growth have sparked interest in the question of how a change in current policies, which restrict but do not ban exports of crude oil produced in the United States, might affect markets for both crude oil and petroleum products over the next decade. ... More »

Tuesday, 1 September 2015

Dear Customer, This message confirms that the TESCO BANK - was suspended due to a violation of our Terms of Service that was leftunresolved. To attempt to restore access to the account, please visit our update-assistance page below immediately Recover Account Now It's quick and easy to set up Online Banking TESCO BANK Accounts can only be restored within a short period of time after deletion. ---------------------------------------... ..»

REPLY-TO: abdeldept@gmail.comFrom Mohamed AbdelMASHREQ BANK E-Mail:mohamedabdelmash@qq.comDear Friend;This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me tocontact you for this transaction. I am a banker by profession and currently holding the post of Chief Operating Officerand Accounting unit of the bank,Why i have to do this is because I don't want the Egyptian government to take over the... ..»

The Stages Of A Scam

1. Foundation Work: This is the preparations which are made before the scam is put in motion, including the elaboration of the plan, the employment of assistants and so forth.

2. Approach: Is the manner of getting in touch with the scammers victim — often most elaborately and carefully prepared.

3. Build Up: Rousing and sustaining the interest of the victim, rousing his emotions, showing him the chance of profit and filling him so full of anticipation and cupidity that his judgment is warped and his caution thrown away.

4. Pay-off or Convincer: An actual or apparent paying of money by the conspirators to convince the victim and settle doubts by a cash demonstration.

5. The Hurrah: This is like the dénouement in a play and no scam or con scheme is complete without it. It is a sudden crisis or unexpected development by which the victim is pushed over the last doubt or obstacle and forced to act. Once the hurrah is sprung the victim is clay in the scammer's hands or there is no game.

6. The In-and-In: This is the point in a scam act where the conspirator may put some of his money into the deal with that of the victim; first, to remove the last doubt that may tarry in the gull's mind.

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